LS HILL HOUSE DEVELOPER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £1 | £1 | |
| Net assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | £1 | £1 | £1 | |
| Average employees | — | 0 | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LS HILL HOUSE DEVELOPER LIMITED 2022-12-21 → present
- LS LUDGATE DEVELOPMENT LIMITED 2011-06-13 → 2022-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland ('FRS 102') and the Companies Act 2006. The financial statements are prepared under the historical cost convention.”
Significant events
- “There was no activity in the Company for the year ended 31 March 2025 and consequently no Statement of Comprehensive Income has been disclosed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-06-13 | — | — |
| MCCAVENY, Leigh | Director | 2022-05-25 | Aug 1974 | British |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-11-28 | — | — |
| LS DIRECTOR LIMITED | Corporate Director | 2011-11-28 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNAOUTI, Michael | Director | 2016-07-01 | 2017-03-31 |
| GILL, Christopher Marshall | Director | 2011-06-13 | 2016-07-14 |
| MILES, Elizabeth | Director | 2018-01-01 | 2022-05-25 |
| MILLER, Louise | Director | 2017-03-01 | 2018-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ls London Holdings One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-21 | Active |
| The City Of London Real Property Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-21 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-28 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-08-04 | AA | accounts | Accounts with accounts type dormant | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type dormant | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-09 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-29 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type dormant | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-06 | AA | accounts | Accounts with accounts type dormant | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-04 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.